| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect CJ Mottershead | For |
| 5 | Re-elect TEP Stevenson | For |
| 6 | Re-elect O Desforges | For |
| 7 | Re-elect AM Ferguson | For |
| 8 | Re-elect DG Jones | For |
| 9 | Re-elect RJ MacLeod | For |
| 10 | Re-elect CS Matthews | For |
| 11 | Re-elect LC Pentz | For |
| 12 | Re-elect DC Thompson | Abstain |
| 13 | Re-elect JF Walker | For |
| 14 | Appoint the auditors | Oppose |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | Oppose |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
